Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
TM01 |
Termination of appointment of Paul Raymond Jones as a director on 31 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of David Robert Jones as a director on 31 January 2025
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09 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 July 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2024
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30 Jul 2024 |
PSC07 |
Cessation of David Robert Jones as a person with significant control on 25 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Paul Raymond Jones as a person with significant control on 25 July 2024
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30 Jul 2024 |
PSC02 |
Notification of Oeg Renewables Group Limited as a person with significant control on 25 July 2024
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30 Jul 2024 |
AP03 |
Appointment of Mr John Gordon Macrae as a secretary on 25 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Douglas Weir Fleming as a director on 25 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr John Miller Heiton as a director on 25 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from 7 Leckwith Road Leckwith Road Bootle L30 6UF United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 30 July 2024
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23 Jul 2024 |
PSC01 |
Notification of Paul Raymond Jones as a person with significant control on 12 September 2016
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23 Jul 2024 |
PSC01 |
Notification of David Robert Jones as a person with significant control on 12 September 2016
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23 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 July 2024
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24 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 01/08/24.
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08 Feb 2024 |
MR04 |
Satisfaction of charge 103715570001 in full
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21 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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